Company Information
CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vaidhei Ankush Pagaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Khushboo Shailesh Jain
Director
over 2 years ago
over 2 years ago
Bhagwatilal Shankarlal Pagaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ankush Bhagwatilal Pagaria
Director
over 12 years ago
over 12 years ago
Charges
07 July 2020
Hdfc Bank Limited
5 Crore
07 July 2020
Hdfc Bank Limited
0
07 July 2020
Hdfc Bank Limited
0
07 July 2020
Hdfc Bank Limited
0
Documents
Form MGT-7-04012021_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form DPT-3-24122020-signed
Form DPT-3-26112020_signed
Form DPT-3-31082020-signed
Form CHG-1-29072020_signed
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Form MGT-7-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042019
